Case File
efta-01359847DOJ Data Set 10OtherEFTA01359847
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DOJ Data Set 10
Reference
efta-01359847
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From:
Halina Laczny
Sent:
10/2/2015 4:43:39 PM
To:
Daphne Cales
CC:
Jj Litchford
Subject:
FW: ref.
Importance:
High
- reopen a,
- urgent (I)
Classification: For Internal use only
Daphne,
I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly.
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Inv
' ations
Securities offered through Deutsche Bank Securities, Inc
From: Halina Laczny
Sent: Friday, October 02, 2015 4:28 PM
To: Manish-m Gupta; PWM AOG
Cc: Daphne Cales•
Litchford
Subject: ref.
- reopen a,
- urgent [I]
Importance: High
Classification: For Internal use only
Manish,
A
and
n/o Mort, Inc is currently closed and FO working (KYC) on the re-op(
these accounts.
FO is asking :
We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a
status U on the account? Or make sure they don't get purged?
** I think that we can't add/change on the closed account — correct? **
Could you please check above in yellow and reply to it ? Thank you.
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Invest' ations
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047988
CONFIDENTIAL
SDNY_GM_00194172
EFTA01359847
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